1
99 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 28 - Director → ME
2
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 12 - Director → ME
3
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 8 - Director → ME
4
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-05-31 ~ dissolvedIIF 14 - Director → ME
5
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 13 - Director → ME
6
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-06-15 ~ dissolvedIIF 10 - Director → ME
7
99 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-06-15 ~ nowIIF 11 - Director → ME
8
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-06-16 ~ dissolvedIIF 5 - Director → ME
9
376 Coventry Road Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolvedIIF 23 - Director → ME
10
21 Allied Close, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 27 - Director → ME
2014-07-02 ~ dissolvedIIF 43 - Secretary → ME
11
143 Loughborough Road, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
99 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 7 - Director → ME
13
22 Curzon Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-29 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
120 Crab Mill Lane, Coventry, Coventry, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
99 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 9 - Director → ME
16
148b Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-05-30 ~ nowIIF 2 - Director → ME
17
GLOBAL EXPORT IMPORT NOW THEY'LL DO THAT LIMITED - 2024-10-21
22 Curzon Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Flat 1 945 Foleshill Road, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
26 Station Rd, Hinckley, LeicsDissolved Corporate (1 parent)
Officer
2008-07-25 ~ dissolvedIIF 26 - Director → ME
20
99 Melton Road, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2024-06-16 ~ dissolvedIIF 25 - Director → ME
21
22 Curzon Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
120 Crabmill Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
99 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-05-23 ~ nowIIF 16 - Director → ME
24
9 Nelson Rd, 9 Nelson Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-03-19 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
25
120 Crabmill Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-09-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
99 Melton Road, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-06-15 ~ nowIIF 6 - Director → ME
28
120 Crabmill Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-22 ~ dissolvedIIF 22 - Director → ME
2020-10-22 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE